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BEX.V ·

Benton Closes $421,600 Non-Brokered Private Placement and Announces Results of Annual General and Special Meeting of Shareholders

Financings Shareholder Meetings

Benton Closes $421,600 Non-Brokered Private

Placement and Announces Results of Annual

General and Special Meeting of Shareholders

Thunder Bay, Ontario--(Newsfile Corp. - December 15, 2020) - Benton Resources Inc. (TSXV: BEX)

('Benton' or 'the Company') announces that it has closed their previously announced non-brokered

private placement of units (the "Private Placement") (see Company news release dated December 11,

2020).

The Company will issue 2,480,000 units at a price of $0.17 per unit with each unit consisting of 1

common share of the Company and 1 common share purchase warrant, with each warrant entitling the

holder to acquire an additional common share of the Company at $0.30 for 24 months from the date of

issue, for aggregate gross proceeds of $421,600.

In connection with the private placement, the Company will pay $25,296 in cash finders' fees and will

issue 148,800 finders' warrants exercisable at $0.20 for 24 months from the date of issue, as permitted

by the policies of the TSX Venture Exchange. All securities issued pursuant to the private placement will

be subject to a four-month hold period.

The proceeds of the financing will be used to advance Benton's Far Lake IOCG project and its various

early-stage Ontario-based exploration projects, and for working capital purposes.

In addition, the Company is pleased to announce that it successfully held its Annual General and Special

Meeting of Shareholders on December 15, 2020 (the "Meeting").

At the Meeting, the election of Stephen

Stares, Michael Stares, Thomas Sarvas, Timothy Froude and John Sullivan as directors of the Company

was approved by an overwhelming majority of shareholders who voted.

All other matters presented to

shareholders for approval were successfully passed at the Meeting.

On behalf of the Board of Directors of Benton Resources Inc.,

"Stephen Stares"

Stephen Stares, President

About Benton Resources Inc.

Benton Resources is a well-funded Canadian-based project generator with a diversified property

portfolio in Gold, Silver, Nickel, Copper, and Platinum group elements. Benton holds multiple high-grade

projects available for option which can be viewed on the Company's website. Many projects have an up-

to-date 43-101 Report available.

For further information, please contact:

Stephen Stares, President & CEO

Phone:

807-475-7474

Email:

[email protected]

CHF Capital Markets

Cathy Hume, CEO

Phone:

416-868-1079 x231

Email:

[email protected]

Website:

www.bentonresources.ca

Twitter:

@BentonResources

Facebook:

@BentonResourcesBEX

THE TSX VENTURE EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT

RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

The information contained herein contains "forward-looking statements" within the meaning of

applicable securities legislation. Forward-looking statements relate to information that is based on

assumptions of management, forecasts of future results, and estimates of amounts not yet

determinable. Any statements that express predictions, expectations, beliefs, plans, projections,

objectives, assumptions or future events or performance are not statements of historical fact and may

be "forward-looking statements."

Forward-looking statements are subject to a variety of risks and uncertainties which could cause

actual events or results to differ from those reflected in the forward-looking statements, including,

without limitation: risks related to failure to obtain adequate financing on a timely basis and on

acceptable terms; risks related to the outcome of legal proceedings; political and regulatory risks

associated with mining and exploration; risks related to the maintenance of stock exchange listings;

risks related to environmental regulation and liability; the potential for delays in exploration or

development activities or the completion of feasibility studies; the uncertainty of profitability; risks and

uncertainties relating to the interpretation of drill results, the geology, grade and continuity of mineral

deposits; risks related to the inherent uncertainty of production and cost estimates and the potential

for unexpected costs and expenses; results of prefeasibility and feasibility studies, and the possibility

that future exploration, development or mining results will not be consistent with the Company's

expectations; risks related to gold price and other commodity price fluctuations; and other risks and

uncertainties related to the Company's prospects, properties and business detailed elsewhere in the

Company's disclosure record. Should one or more of these risks and uncertainties materialize, or

should underlying assumptions prove incorrect, actual results may vary materially from those

described in forward-looking statements. Investors are cautioned against attributing undue certainty to

forward-looking statements. These forward looking statements are made as of the date hereof and the

Company does not assume any obligation to update or revise them to reflect new events or

circumstances. Actual events or results could differ materially from the Company's expectations or

projections.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/70351